Sunday, December 30, 2012

Re: Transfer is almost complete/Your move to make

From:  Kunle Wilson kunlewilson_findept@dbn.com
Reply to:  kunlewilson_findept@yahoo.cn

Diamond Bank Nigeria Plc
Plot 1261, Adeola Hopewell Street
Victoria Island
Lagos, Nigeria



Hello friend



Your reponse has been awaited and hence you must understand the nature of what is at stake and the huge benefit that awaits us. The $18,000,000USD that was stated is in fact generated interest rates posted with this bank by "fraudulent" politicians. Instead of the total funds allocated for basic social ammenities for citizens to be put into use, they deposit the monies allocated with different banks so they can yeild interests. The money with me was deposited by Chief Eratus Akingboola and he has since been picked up by the Economic and Financial Crimes Commission (EFCC) after found wanting for the act committed...... http://transparencyng.com/

index.php?option=com_content&view=article&id=4241:how-akingbola-wife-associate-stole-n47bn-in-3-months-efcc-&catid=82:law-crime-a-judiciary&Itemid=131.



The interest generated the amount mentioned above and remains in my possession with the bank, this is the reason why I need someone from the outside to help me stand as the beneficiary and after transfer, I am out of this country. There is nothing I wouldn't do to prove honesty as to what is stated and as such, I have involved all my personal funds into getting the funds ready for transfer.


The $550 requested from you is just for the Insurance owing to the Central Bank of Nigeria before safe passage can be granted to the transfer of funds. All relevant documents will bear your name as beneficiary and copies will be sent to you via email. I am damn sure about what I propose.


Please listen, all expenses that covered the release of the funds and Cost of Transfer (COT) have been paid by myself. The question I have is, would you have been ready to pay $15500 for the Affidavit to claims, 0.1% of total funds amounting to $18000 for the cost of transfer charges???? I paid for them already leaving me with a stiff budget which was used for the upkeep of my family pending when the transfer is completed. Now, how do we even assertain your committment into this if you cannot make payment of $550 needed for Insurance? My friend, I believe there isn't much time to waste in a venture such as this.



You need to tender your valid banking information which will be conveyed to the Central Bank of Nigeria tomorrow in readiness for the transfer but we need to get the $550 across for the Insurance or the transfer won't be done. I sincerely hope you understand this? Your response is important at this point with confirmation of your Banking account to enable transfer take effect as discussed for tomorrow.



The transfer had to be shifted until tomorrow because the Insurance fees have not been settled. Once this is received, we are RICH!!!! my friend.


Trust is hard to find but I offer this one opportunity in full honesty. Please do not respond if you do not want or understand what is stated as I have gotten a lot of vague remarks tendered without reason. Kindly respond to kunlewilson_findept@yahoo.cn or call +2348127004391.



I await your response after now.
 

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